๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Carlos Bahena Ocampo And Naborina Galindez Bahena
Case #10407
California
Filed 2015-02-28
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Carlos Bahena Ocampo And Naborina Galindez Bahena Person
Case Number:10407
Full Title:9:15-bk-10407 Carlos Bahena Ocampo and Naborina Galindez Bahena
Activity:Type: bk Office: 9 Chapter: 7 [Statement of Social Security Number(s) (Official Form B21)] (4)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Bahena":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Carlos Bahena Ocampo and Naborina Galindez Bahena":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Carlos Bahena Ocampo and Naborina Galindez Bahena
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Carlos Bahena Ocampo and Naborina Galindez Bahena
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Carlos Bahena Ocampo and Naborina Galindez Bahena".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
โ Search NSOPW.gov for "Bahena" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 77 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "BAHENA".
Result: 77 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BAHENA ALEJANDRO
(SANTA CRUZ, CA 95062)
Amount Owed: $7,092.57 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027242637
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAHENA DAPHNE L
(SAN DIEGO, CA 92104)
Amount Owed: $6,750.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033518379
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAHENA JACQUELINE
(ANTIOCH, CA 94509)
claim pending
Amount Owed: $6,073.76 ·
Holder: UNITED SHORE FINANCIAL SERVICES LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1040927278
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAHENA MANUEL MARQUINA
(RANCHO SANTA MARGARITA, CA 92688)
Amount Owed: $5,549.73 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034126343
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAHENA DARCI
(ROWLAND HGHTS, CA 91748)
Amount Owed: $5,502.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033518380
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAHENA EPIFANIO C
(ESCONDIDO, CA 92025)
Amount Owed: $5,220.90 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034126342
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAHENA MARTHA FBO
(ANAHEIM, CA 92807)
Amount Owed: $4,080.97 ·
Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 989659255
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAHENA SILVESTRE
(FONTANA, CA 92337)
Amount Owed: $3,890.00 ·
Holder: BLOCK INC
Property Type: MS04: PAYMENTS FOR GOODS & SERVICES ·
Property ID: 1003885058
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAHENA FRANCISCO J
(, CA 00000)
Amount Owed: $3,228.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033047229
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAHENA MARIA G
(LAKE FOREST, CA 92630)
Amount Owed: $3,065.00 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1018587885
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
How to claim: If any match is the named party, they can file a
free claim at
claimit.ca.gov. The State Controller never charges fees.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Bahena" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Carlos Bahena Ocampo And Naborina Galindez Bahena" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Carlos Bahena Ocampo And Naborina Galindez Bahena",
"datePublished": "2015-02-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15433706",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Carlos Bahena Ocampo And Naborina Galindez Bahena"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Carlos Bahena Ocampo And Naborina Galindez Bahena",
"caseNumber": "10407"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.